What Amey Defence Equipment say about themselves
“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”
Amey Defence Equipment (Fleet Management) Limited
- Incorporated
- 20 May 2024 (2 years)
- Previously known as
- Ameybriggs Fleet and Equipment Limited (until 1 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Chancery Exchange10 Furnival StreetLondonEC4A 1AB
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2026
Also at Hunter & Clark Limited (proposed for strike-off), Amey Defence Equipment (Assets) Holdings Limited, Amey Defence Equipment (Services) Holdings Limited · more companies
British
Born August 1966 (60)
Director · Appointed 20 May 2024
British
Born August 1965 (61)
Corporate Secretary · Appointed 20 May 2024
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
Director · Appointed 20 May 2024
British
Born February 1968 (58)
Officer history (2 former)
14 May 2026
30 July 2025
30 July 2025
20 May 2024
20 May 2024
20 May 2024
20 May 2024
20 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02564794
Former controllers (1)
30 July 2025
Ceased Briggs Equipment UK Limited — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Amey Community Limited Owns 75–100% of shares
Amey Defence Equipment (Fleet Management) Limited This company Owns 75–100% of shares
Amey Defence Equipment (Services) Holdings Limited Owns 75–100% of shares
Amey Defence Equipment (Services) Limited Owns 75–100% of shares
Geo Amey Limited Owns 25–50% of shares
Amey Construction Limited Owns 75–100% of shares
Amey Finance Services Limited Owns 75–100% of shares
Amey Fleet Services Limited Owns 75–100% of shares
Amey Group Information Services Limited Owns 75–100% of shares
Amey Group Services Limited Owns 75–100% of shares
Amey Highways Limited Owns 75–100% of shares
Amey Investments Limited Owns 75–100% of shares
Amey FMP Belfast Strategic Partnership Hold Co Limited Owns 50–75% of shares
Amey FMP Belfast Strategic Partnership SP Co Limited Owns 75–100% of shares
Amey LG Limited Owns 75–100% of shares
Amey Public Services LLP Holds 50–75% of voting rights
Amey Lul 2 Limited Owns 75–100% of shares
Amey OW Group Limited Owns 75–100% of shares
Amey Rail Holdings Limited Owns 75–100% of shares
Amey Rail Services Limited Owns 75–100% of shares
Amey Rail Limited Owns 75–100% of shares
Keolis Amey Consulting Limited Owns 25–50% of shares
TFW Innovation Services Limited Owns 25–50% of shares
Keolis Amey Docklands 2025 Limited Owns 25–50% of shares
Keolis Amey Docklands Limited Owns 25–50% of shares
Keolis Amey Metrolink Limited Owns 25–50% of shares
Keolis Amey Operations / Gweithrediadau Keolis Amey Limited Owns 25–50% of shares
Keolis Amey Rail Limited Owns 25–50% of shares
Seilwaith Amey Cymru / Amey Infrastructure Wales Limited Owns 75–100% of shares
Amey Services Limited Owns 75–100% of shares
Amey Ventures Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,400
- Cash
- £2,400
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £2,400 |
| Net Assets | £2,400 |
| Shareholder Funds | £2,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 15 May 2026 | Appointment of a director | |||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 September 2025 | Previous accounting period shortened |
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